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Real Estate AML Compliance Consultant (6-Month)

Duncan & Ross

Dubai, UAEAED 8,000-22,000/moToday
UAELegal ComplianceFull Time

Skills Required

Sap

Job Description

A leading UAE real estate group is seeking an experienced AML Compliance Consultant for a six-month engagement. The role involves designing and implementing a robust Anti-Money Laundering framework and collaborating closely with compliance and technology stakeholders. Candidates should have a minimum of 7 years of AML compliance experience, strong knowledge of UAE regulations, and proficiency in process modeling using tools like SAP Signavio. Ideal candidates will also hold professional certifications such as CAMS and have relevant experience in the real estate sector.#J-18808-Ljbffr